Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

0131

Registered offices:

Unit Precinct 3-4th Floor-Unit 404 , Level 4, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506506, United Arab Emirates

Company Information

Name:

NBK Capital Partners Limited

Trading Name:

NBK Capital Partners

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

01 Feb 2006

Commercial License Validity Date:

31 Jan 2021

Directors:

Yaser Moustafa

Faisal AYA AlHamad

SHAIKHA ALBAHAR

Shareholders:

Watani Investment Co. KSCC

Company Secretary:

JASMIN KOHINA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,500,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Insurance Administration, Anti-Money Laundering screening

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details, family, employment details of staff employees Personal details of investors subscribing in funds placed by Data Controller.

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait


Former Properties

Trade Name:

NBK Capital Limited until 19 January 2015

Name:

NBK Capital Limited until 19 January 2015

Directors:

OSCAR E. S. VALLADARES

AMJAD AHMED until 19 January 2015

SALAH AL FULAIJ until 19 January 2015

YANN PAVIE

GEORGE NASRA,

AMJAD AHMED until 22 March 2015

Company Secretary:

NAJWA ATTIGA

GEORGE NASRA

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